---
title: "TEO Peng Boon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ffb73d-adea-56d4-9f1e-c7c42dbaccc6
json: https://whiteintel.dev/api/public/dossier/17ffb73d-adea-56d4-9f1e-c7c42dbaccc6
identifier: icij:icijol-12099855
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEO Peng Boon

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-12099855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17ffb73d-adea-56d4-9f1e-c7c42dbaccc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ffb73d-adea-56d4-9f1e-c7c42dbaccc6  

## Ownership & control

### Holdings / subsidiaries

- **TIMES PACIFIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/413ad43b-7f8c-5a67-8282-1c0849ff3b79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEO Peng Boon**. Human view: https://whiteintel.dev/entity/17ffb73d-adea-56d4-9f1e-c7c42dbaccc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/17ffb73d-adea-56d4-9f1e-c7c42dbaccc6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._